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Subject: IMI TC Minutes, March 5th 2009
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1. Call to order/roll call Mario
Ivkovic A-SIT, Zentrum fur sichere Informationstec... Jeffrey
Broberg CA* Drummond
Reed Cordance* Bruce
Rich IBM John
Bradley Individual Marc
Goodner Microsoft Corporation Michael
Jones Microsoft Corporation Norman
Brickman Mitre Corporation* Lost
voting status Herbert
Leitold A-SIT, Zentrum fur sichere Informationstec... Dale
Olds Novell* Gained
voting status None 2.
Reading/Approving minutes from last meeting http://lists.oasis-open.org/archives/imi/200902/msg00026.html
Minutes
approved 3.
TC Logistics (10 minutes or less) Mike
will get the xmlsoap namespaces in the IMI spec redirected to the OASIS IMI ns No
objections 4.
Issues list -
Actions AI:
Chairs to request new issue list from TC admin Not
available yet, still working with staff to get JIRA list up -
Issues http://wiki.oasis-open.org/imi/IssueList Review None Pending None Active 1
Affirmative statements Add
to new issue list when available for next version, not discussed 15
Retrieving metadata via HTTPS GET http://lists.oasis-open.org/archives/imi/200901/msg00030.html Add
to new issue list when available for next version, not discussed 16
AppliesTo content http://lists.oasis-open.org/archives/imi/200902/msg00007.html Add
to new issue list when available for next version, not discussed Chaining
m-cards http://lists.oasis-open.org/archives/imi/200902/msg00032.html
Add
to new issue list when available for next version What
is the card that backs another card? An explicit mechanism may be useful 5.
Other business Public
comment list No
comments from PR yet Instructions
to submit/subscribe (TC members don’t need to use this mechanism, just
people outside the TC) http://www.oasis-open.org/committees/comments/index.php?wg_abbrev=imi If no
comments or issue discussion over next week and a half chairs may cancel the next
call on March 19th. Proposal
for call or not to be communicated to TC discussion list by March 16th. Archive http://lists.oasis-open.org/archives/imi-comment/
6.
Adjournment |
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